Diggi Multitrade Ltd - 540811 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Diggi Multitrade Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2019 to September 30, 2019 (both days inclusive) for the purpose of 9th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. Diggi Multitrade Ltd - 540811 - Outcome of Board Meeting
We wish to inform you that the meeting of the Board of Directors of Diggi Multitrade Limited was held on Wednesday, on 28thAugust, 2019 at 4:00 P.M. at its Registered office of the company at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai 400053. The Board transacted following items: 1. Approved the Director's Report along with the annexures thereon, the Corporate Governance Report & Management and Discussion Analysis Report and auditors reports thereon; 2. Approved Notice of 09th Annual General Meeting, and Schedule the 09th Annual General Meeting of the Company on 30th September, 2019 at 09:30 A.M. at the Registered office of the Company at D-106, Crystal Plaza, Opposite Infiniti Mall Andheri West, Mumbai 400053; 3. Fixed the Book Closure from Tuesday 24th September, 2019 up to Monday 30th September, 2019 (Both Days inclusive) and cut-off Date for E-voting for 09th Annual General Meeting as Friday 6th September, 2019; Diggi Multitrade Ltd - 540811 - Board Meeting Intimation for Intimation Of Notice Of Board Meeting To Be Scheduled On 28Th August,2019
Diggi Multitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2019 ,inter alia, to consider and approve 1.To Consider and approve the Directors Report and annexure thereof, Management Discussion Analysis and Corporate Governance Report for the FY 2018-19. 2.To Consider and fix day, date, time and venue and calendar of events and Notice for 9th Annual General Meeting of the Company. 3.To Consider and fix the dates for closure of Register of Members and Transfer Books. 4.To appoint Scrutinizer for conducting e-voting and poll process for 9th Annual General Meeting of The Company. 5.To take note on status of Statutory Registers maintained under Companies Act 2013. 6.Any other matter with the permission of chairperson Diggi Multitrade Ltd - 540811 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
we are enclosing herewith the certificate pursuant to regulation 74(5) of the securities and exchange board of India (Depositories and participants) Regulations, 2018 for the quarter ended 30th June, 2019 Diggi Multitrade Ltd - 540811 - Statement Of Investor Complaints For The Quarter Ended June 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Prakhar Singh TaunkDesignation :- Company Secretary and Compliance Officer Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of Regulation 47(1) (a) as per SEBI (LODR) Regulation, 2015 extract of Audited financial statement (Standalone & Consolidated) for the quarter and year ended 31st March, 2019, has published in "Mumbai Lakshdeep" (Marathi) and "Active Times" (English) on 1st June, 2019 for you records. Diggi Multitrade Ltd - 540811 - Audited Standalone Financial Results As On 31St March 2019
We are pleased to inform you that the meeting of board of Directors held on 30th May, 2019 for approval of Audited Standalone Financial Results as On 31st March 2019 Diggi Multitrade Ltd - 540811 - Outcome of Board Meeting
We are pleased to inform you that the meeting of board of Directors held on 30th May, 2019 at its registered office of the company Diggi Multitrade Ltd - 540811 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith newspaper clipping of Regulation 47(l)(a) as per SEBI (LODR) Regulation, 2015 for Intimation of Board Meeting for approval of Audited Financial Results for the quarter ended 31st March, 2019 has published in "Mumbai Lakshdeep" (Marathi) and "Active Times" (English) on 24th May, 2019 for you records. Diggi Multitrade Ltd - 540811 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDiggi Multitrade Ltd 2CINU65900MH2010PLC210471 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Prakhar Singh Taunk Designation: COMPANY SECRETARY EmailId: diggimultitrade@gmail.com Name of the Chief Financial Officer: Varun Dhandh Designation: Chief Financial Officer EmailId: diggimultitrade@gmail.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.